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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowen, Geraint Jamie

child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 50 Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 21 - Director → ME
  • 2
    SPEED 9984 LIMITED - 2005-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 56 - Director → ME
  • 3
    WAVEBORDER LIMITED - 2008-04-23
    icon of address 45 Gresham Street Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 62 - Director → ME
  • 4
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 54 - Director → ME
  • 5
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 47 - Director → ME
  • 6
    BLSSP (PHC 8) LIMITED - 2012-11-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 37 - Director → ME
  • 9
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 48 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 60 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 36 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 39 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 51 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 49 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 38 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 55 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 41 - Director → ME
  • 22
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 40 - Director → ME
  • 23
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 24
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-22 ~ now
    IIF 13 - Director → ME
  • 25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 17 - Director → ME
  • 26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    267,000 GBP2022-03-31
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 16 - Director → ME
  • 27
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    930,000 GBP2023-03-31
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 19 - Director → ME
  • 28
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,000 GBP2022-03-31
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 18 - Director → ME
  • 29
    BURGINHALL 486 LIMITED - 1992-01-24
    icon of address 33 Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 6 - Director → ME
  • 30
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 12 - Director → ME
  • 31
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 2 - Director → ME
  • 32
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 50 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 22 - Director → ME
  • 34
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 8 - Director → ME
  • 35
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 11 - Director → ME
  • 36
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 3 - Director → ME
  • 37
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 20 - Director → ME
  • 38
    HOLBORN PROPCO A LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-18 ~ now
    IIF 9 - Director → ME
  • 39
    HOLBORN PROPCO B LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-18 ~ now
    IIF 1 - Director → ME
  • 40
    HOLBORN PROPCO C LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 4 - Director → ME
  • 41
    HOLBORN PROPCO D LIMITED - 2006-02-14
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 7 - Director → ME
  • 42
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 10 - Director → ME
  • 43
    icon of address 33 Holborn, London
    Active Corporate (7 parents, 89 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 5 - Director → ME
  • 44
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 45
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 64 - Director → ME
  • 46
    icon of address 33 Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-26 ~ now
    IIF 14 - Director → ME
  • 47
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 29 - Director → ME
Ceased 22
  • 1
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2017-05-24
    IIF 44 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2017-05-18
    IIF 61 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2017-05-18
    IIF 57 - Director → ME
  • 4
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2014-11-27
    IIF 68 - Director → ME
  • 5
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2014-11-27
    IIF 69 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2017-05-18
    IIF 63 - Director → ME
  • 7
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2020-01-15
    IIF 66 - Director → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2017-05-18
    IIF 46 - Director → ME
  • 9
    icon of address Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2013-09-27
    IIF 15 - Director → ME
  • 10
    BLSSP (PHC 18) LIMITED - 2019-03-09
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-10-17 ~ 2016-08-23
    IIF 53 - Director → ME
  • 11
    BLSSP (PHC 2) LIMITED - 2019-06-11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 28 - Director → ME
  • 12
    BLSSP (PHC 34) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 45 - Director → ME
  • 13
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 59 - Director → ME
  • 14
    BLSSP (PHC 10) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 43 - Director → ME
  • 15
    BLSSP (PHC 32) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 67 - Director → ME
  • 16
    BLSSP (PHC 24) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 33 - Director → ME
  • 17
    BLSSP (PHC 33) LIMITED - 2019-05-31
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 23 - Director → ME
  • 18
    BLSSP (PHC 35) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 35 - Director → ME
  • 19
    BLSSP (PHC 14) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 27 - Director → ME
  • 20
    BLSSP (PHC 16) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 30 - Director → ME
  • 21
    BLSSP (PHC 23) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 58 - Director → ME
  • 22
    BLSSP (PHC 1) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2019-05-23
    IIF 52 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.